SAPE BPS LTD

Company number 05173266

Date	Type	Description	View / Download
18 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
09 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders Statement of capital on 2010-07-09 GBP 10,000	(4 pages)
09 Jul 2010	CH04	Secretary's details changed for Cosec Direct Limited on 7 July 2010	(1 page)
11 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
09 Jul 2009	363a	Return made up to 07/07/09; full list of members	(3 pages)
08 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
11 Jul 2008	363a	Return made up to 07/07/08; full list of members	(3 pages)
07 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
26 Oct 2007	88(2)R	Ad 08/10/07--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
26 Oct 2007	123	Nc inc already adjusted 08/10/07	(1 page)
26 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Sep 2007	288c	Secretary's particulars changed	(1 page)
26 Sep 2007	287	Registered office changed on 26/09/07 from: 4 buckingham place london SW1E 6HR	(1 page)
13 Jul 2007	363a	Return made up to 07/07/07; full list of members	(2 pages)
18 May 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
16 May 2007	MA	Memorandum and Articles of Association	(15 pages)
09 May 2007	CERTNM	Company name changed global business process services LIMITED\certificate issued on 09/05/07	(2 pages)
14 Jul 2006	363a	Return made up to 07/07/06; full list of members	(2 pages)
13 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
17 Mar 2006	MA	Memorandum and Articles of Association	(15 pages)
19 Oct 2005	CERTNM	Company name changed MY24-7PA & consultant LIMITED\certificate issued on 19/10/05	(2 pages)
14 Jul 2005	363s	Return made up to 07/07/05; full list of members	(2 pages)